DOSSIERS / JARVINIA COMMERCIAL LIMITED
← SearchExport PDF
Company dossier

JARVINIA COMMERCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-01
KYBE ID: HE206893 · HE206893 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
JARVINIA COMMERCIAL LIMITED
DRCIP data.gov.cy
HE206893
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-01
DRCIP data.gov.cy
Ρωμανού, 2,, TLAIS TOWER, Floor 1,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

476 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12GO EUROPE LTDactive2PAG FUND RAIF V.C.I.C. PLCactiveABIKARI HOLDINGS LTDdissolvedA CURIOUS OF HOTELS (CYPRUS) LTDdissolvedADELANTE HOLDINGS LIMITEDstrike_offADIKONA LIMITEDdissolvedAESCO LIMITEDdissolvedAGR REAL LIMITEDactiveAGVOR LTDdissolvedAIRSPEC ENTERPRISES LIMITEDdissolvedALFITA LTDactiveALIGNES LIMITEDdissolvedALMALENDA LIMITEDdissolvedALPHA C.L.A. BRAKE C&I DIGITAL LTDstrike_offALPHAPHASE LIMITEDstrike_offALTERIONA LIMITEDactiveAMARE HOLDING LIMITEDdissolvedAMBO TRADING LIMITEDstrike_offAMFICORP LIMITEDdissolvedANALETICO LTDstrike_off

+456 more

Connections

12 links
Shared operator — likely the same administrator
NEW RENAISSANCE LIMITEDShared officer / director · 7 share thisGLOBEMAX LIMITEDShared officer / director · 7 share thisNADLAN CONSULTANCY LIMITEDShared officer / director · 7 share thisQUBINSCO HOLDINGS LIMITEDShared registered address · 7 share thisJARVINIA TELECOMMUNICATIONS LIMITEDShared officer / director · 7 share thisJARVINIA ADVISORY CYPRUS LIMITEDShared officer / director · 7 share thisPEDETUCO HOLDING LTDShared registered address · 7 share thisJARVINIA CO. LIMITEDShared registered address · 7 share thisZENTILIA TRADING LIMITEDShared registered address · 7 share thisJARVINIA CO. LIMITEDShared officer / director · 7 share thisKASTROLLIS LIMITEDShared registered address · 7 share thisFORVIS MAZARS & PARTNERSShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NIGEL FISCHdirector—Cyprus registry
GLOBEMAX SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 476 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JARVINIA CO. LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100